Company Information

CIN
Status
Date of Incorporation
29 September 2005
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikesh Chandra Agrawal
Nikesh Chandra Agrawal
Director/Designated Partner
over 1 year ago
Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
over 7 years ago

Charges

5 Crore
09 November 2017
The Nainital Bank Limited
60 Lak
12 November 2005
The Nainital Bank Limited
4 Crore
23 November 2013
The Nainital Bank Limited
36 Lak
27 December 2022
Others
0
12 November 2005
The Nainital Bank Limited
0
09 November 2017
Others
0
23 November 2013
The Nainital Bank Limited
0
27 December 2022
Others
0
12 November 2005
The Nainital Bank Limited
0
09 November 2017
Others
0
23 November 2013
The Nainital Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-22102019-signed
Form MSME FORM I-09062019_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Optional Attachment-(1)-04012018
Instrument(s) of creation or modification of charge;-04012018
Form CHG-1-04012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180104
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Optional Attachment-(1)-13112017
Copy of written consent given by auditor-13112017
Form DIR-12-10112017_signed
Letter of appointment;-10112017